Country Condos Ltd

Q1 FY27 unaudited results

• Board approved unaudited results for quarter ended 30 June 2026.
• Revenue from operations ₹410.48 lakhs; total income ₹410.48 lakhs; expenditure ₹389.57 lakhs.
• Net profit after tax ₹15.81 lakhs; basic/diluted EPS ₹0.02 for the quarter.
• Company currently engaged in real estate; segment reporting not applicable.

Meeting Details

• Date and time: 13 August 2026 at 02:00 PM.
• Location: Registered Office of the Company.

Key Agenda Items

• Un-Audited financial results for quarter ended 30 June 2026, with Limited Review Report.

Dematerialisation status

• Dematerialisation requests were processed within 15 days of receipt.
• Dematerialised securities are listed on the relevant stock exchanges.
• Physical certificates were mutilated and cancelled; depository registered owner name substituted in records.

Preferential issue to non-promoters

• Proposed preferential issue of equity shares to non-promoters up to Rs 30 crore.
• Authorized Y. Siddharth Reddy and D. Krishna Kumar Raju to lead the issue.
• Authorized to appoint necessary intermediaries for the proposed issue.

Meeting Details

• Date: 9 July 2026
• Time: 02:00 PM
• Venue: Registered Office, #7-1-19/3, 1st Floor, LSR Complex, Begumpet, Hyderabad 500016

Key Agenda Items

• Propose preferential issue of equity shares to non-promoters not exceeding Rs 30 crore.
• To authorize Y. Siddharth Reddy and D. Krishna Kumar Raju to lead the issue and appoint intermediaries.
• Any other matter with permission of the Chair.

Country Condos Ltd: Trading Window closed from July 01, 2026; will reopen 48 hours after the declaration of Financial Results for the quarter ending June 30, 2026.

🗓️ Meeting Details

• Board meeting scheduled for 13th February 2026 at 2:00 PM at registered office, Hyderabad.

📍 Key Agenda Items

• Approval of unaudited financial results for quarter ended 31st December 2025 with limited review report.
• Discussion on proposal for merger.
• Appointment of registered valuer(s), merchant banker(s), legal counsel(s), and other professionals for proposed merger.